Key facts
dissolvedMCS GmbH
de
R3306_HRB87874
de
dissolved
de
Welserstraße 14, 51149 Köln.
de
Company dossier
MCS GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Sandra Bott | Authorized representative | — | Germany registry |
| Eckhard Kabel | officer | — | Germany registry |
| Sandra Bott | officer | — | Germany registry |
| Eckhard Kabel | sole representation | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100